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PEPACO LIMITED

Company number 06540084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
01 Nov 2011 TM01 Termination of appointment of Christian Alexis Balshen as a director on 1 January 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Christian Alexis Balshen on 23 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 May 2009
17 Apr 2009 363a Return made up to 19/03/09; full list of members
16 Apr 2009 288c Director's Change of Particulars / christian balshen / 01/09/2008 / HouseName/Number was: , now: 27; Street was: 33 williams park, now: billy mill lane; Area was: benton, now: ; Post Town was: newcastle upon tyne, now: north shields; Post Code was: NE12 8BL, now: NE29 8BZ
30 May 2008 287 Registered office changed on 30/05/2008 from c/o gordon brown associates 36 west sunniside sunderland tyne & wear SR1 1BU uk
12 May 2008 288a Director appointed christian alexis balshen
09 May 2008 288b Appointment Terminated Secretary york place company secretaries LIMITED
09 May 2008 288a Director and secretary appointed andrew hassall balshen
09 May 2008 288b Appointment Terminated Director york place company nominees LIMITED
19 Mar 2008 NEWINC Incorporation